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The Annexure

Desk› Realty› Tatia Global Vennture Ltd

Tatia Global Vennture Ltd

BSE 521228 TATIAGLOB INE083G01031 ₹2.34 -1.68%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 30 trading days

17 filings · 7 material · busiest 2026-07-31

What it files

AGM / EGM4 Newspaper Publication2 Board Outcome2 Board Meeting2 Change in Management2 Results1 Book Closure1 Record Date1

Filings

17 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 32nd Annual General Meeting of the Company held at the registered office at 10:00 AM through VC

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    Chairman Speech

    Chairman Speech at the 32nd Annual General Meeting of the Company held at the registered office at 10:00 AM through VC

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Report of Scrutinizer for the 32nd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of 4Th Board Meeting For The FY 2026-27

    Outcome of 4th Board meeting held on August 12, 2026 at the registered office of the Company

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026 Along With Limited Review Report

    Consideration and Approval of Financial Results for the quarter ended June 30, 2026 along with Limited Review Report

    Result / Financial Results View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026 Along With The Limited Review Report Issued By The Statutory Auditors

    Tatia Global Vennture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

    Board Meeting / Board Meeting View filing →

  8. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement under Regulation 47 of SEBI (LODR) regulations, 2015 and completion of dispatch of annual report along with notice of 32nd AGM to the members of Company

    Company Update / Newspaper Publication View filing →

  9. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of 3Rd Board Meeting Of FY 2026-27

    Outcome of 3rd BM for the FY 2026-27 held on Friday, July 31, 2026 at the registered office of the Company

    Board Meeting / Outcome of Board Meeting View filing →

  10. 31 July 2026

    Book Closure

    Corporate Action Update Of Book Closure

    Corporate Action update of Book Closure

    Corp. Action / Book Closure View filing →

  11. 31 July 2026

    Record Date

    Corporate Action-Record Date For 32Nd AGM Of The Company

    Corporate Action- Record date for 32nd AGM of the Company

    Corp. Action / Record Date View filing →

  12. 31 July 2026

    AGM / EGM

    32Nd Annual General Meeting To Be Held On Tuesday, August 25, 2026 At The Registered Office Of The Company

    32nd Annual General Meeting of the Company to be held on Tuesday, August 25, 2026 at 10:00 AM at the registered office of the Company

    AGM/EGM / AGM View filing →

  13. 31 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    In accordance with Regulation 30 of SEBI LODR, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in the meeting ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  14. 31 July 2026

    Change in Management

    Change in Management

    Change in Directors-Appointment of Non Executive Non-Independent Director

    Company Update / Change in Management View filing →

  15. 31 July 2026

    Change in Management

    Change in Management

    Change in Directors-Appointment of Non-Executive Independent Director

    Company Update / Change in Management View filing →

  16. 31 July 2026

    Resignation

    Resignation of Director

    Intimation of Resignation of Non- Executive Non-Independent Director in terms of Regulation 30 (LODR)Regulations,2015

    Company Update / Resignation of Director View filing →

  17. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Date Of 3Rd Board Meeting For The Financial Year 2026-27

    Tatia Global Vennture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the day, date, time ....

    Board Meeting / Board Meeting View filing →